Comparative Study on Legislative and Non Legislative Measures to Combat Identity Theft and Identity Related Crime : Final Report ; TR-982-EC
| Year of publication: |
2011-06-01
|
|---|---|
| Authors: | Robinson, Neil ; GRAUX, HANS ; PARRILLI, DAVIDE MARIA |
| Institutions: | Rand Europe, Cambridge (contributor) ; time.lex (contributor) |
| Publisher: |
Europäische Kommission / Generaldirektion Inneres |
| Subject: | EU | Identität | identity | Information und Dokumentation | information and documentation | Kriminalität | criminality | Recht | law |
- Preface
- Acknowledgements
- Summary
- CHAPTER 1 Introduction
- 1.1 The role of technology
- CHAPTER 2 Overall concepts
- 2.1 What is identity?
- 2.2 Is identity theft part of identity fraud?
- 2.3 Conclusions
- CHAPTER 3 A typology of identity-related crime
- 3.1 Options for classification and categorisation
- 3.2 Identity-related crime for direct economic gain
- 3.3 Relationship to other major forms of criminal activity
- 3.4 The means to perpetrate identity-related misuse
- CHAPTER 4 The consequences of identity-related crime
- 4.1 The economic costs of identity theft and identity fraud
- 4.2 Personal impact
- CHAPTER 5 Responses and mitigation: criminalisation and identity assurance
- 5.1 How to approach criminalisation?
- 5.2 Prevention
- 5.3 Relevant supranational legislative norms
- 5.4 Public-private international collaboration
- 5.5 The European policy response
- 5.6 National responses
- 5.6.1 Legislation
- 5.6.2 Non-legal responses
- CHAPTER 6 Conclusions
- CHAPTER 7 Country Summaries
- 7.1 Australia
- 7.2 Austria
- 7.3 Belgium
- 7.4 Bulgaria
- 7.5 Canada
- 7.6 China
- 7.7 Cyprus
- 7.8 Czech Republic
- 7.9 Denmark
- 7.10 Estonia
- 7.11 Finland
- 7.12 France
- 7.13 Germany
- 7.14 Greece
- 7.15 Hungary
- 7.16 India
- 7.17 Ireland
- 7.18 Italy
- 7.19 Japan
- 7.20 Latvia
- 7.21 Lithuania
- 7.22 Luxembourg
- 7.23 Malta
- 7.24 The Netherlands
- 7.25 Poland
- 7.26 Portugal
- 7.27 Romania
- 7.28 Russian Federation
- 17.29 Slovakia
- 7.30 Slovenia
- 7.31 Spain
- 7.32 Sweden
- 7.33 United Kingdom
- 7.34 United States
- CHAPTER 8 Analysis
- 8.1 The legal perspective: a comparative overview of legislation
- ...
- 8.2 Civil sanctions
- 8.3 Case law review with respect to identity theft
- ...
- 8.4 Identity theft reporting mechanisms
- CHAPTER 9 Conclusions and recommendations
- 9.1.1 Key findings
- 9.1.2 Conclusions ...to legislation
- 9.1.3...to case law
- 9.1.4 ...to reporting mechanisms
- 9.2 Recommendations
- REFERENCES
- Appendices<br
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